WISELEY ACCOUNTING & SECRETARIAL SERVICE LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-06-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-01 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Special resolution
2008-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Amended document
2001-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-13 · Other
Certificate of Incorporation
2001-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Special resolution | Other | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Amended document | Other | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 |
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